3
Shared Docs
3
Same-Page
3 / 3
Mentions
s that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared in concert w
aisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial support network. Bin Laden used Al Shamal Bank for the funding of his al Qaeda network leading up to the 1998 United States embassy bom
as convicted of providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence early for good behavior in 2017." But because he was stateless, he could not be deported. DO) "put h
they have successfully done is deployed a capability to go through all of those pieces of data and then drive the kind of insights we got from the [Bin Laden's) Abbottabad compound raid and do it extremely quickly." Ignatius: The Dazzling Rise And Tragic Fall Of Saudi Arabia's Mohammed Bin Nayef. EFTA00148
t organization with unseen but munificent benefactors, probably in Saudi Arabia. They have long acted as recruitment networks for causes in Bosnia, Chechnya, and Afghanistan during the Soviet war (1979-89). Today they have ties to the Sunni insurgents in Iraq, who in turn have ties to Iraqi refugees in
eed be brought down without the cataclysms Osama bin Laden and the like called for. The persistence of secu
Entities connected to both Chechnya and Bin Laden

Osama bin Laden
PERSON
Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bashar al-Assad
PERSON
Benjamin Netanyahu
PERSON
Tehran
LOCATION
Saddam Hussein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Lebanon
LOCATION
Ghislaine Maxwell
PERSON